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COMPUTER ASSOCIATES HOLDING LIMITED

Company number 03616232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2004 363s Return made up to 17/08/04; full list of members
29 Jun 2004 288a New secretary appointed;new director appointed
22 Jun 2004 288a New director appointed
25 May 2004 288b Secretary resigned;director resigned
25 May 2004 288b Director resigned
18 May 2004 288c Director's particulars changed
21 Apr 2004 288a New director appointed
24 Feb 2004 288b Director resigned
12 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
12 Jun 2003 AA Full accounts made up to 31 March 2002
03 Apr 2003 AA Group of companies' accounts made up to 31 March 2001
24 Dec 2002 AA Group of companies' accounts made up to 31 March 2000
14 Oct 2002 288c Director's particulars changed
02 Sep 2002 363s Return made up to 17/08/02; full list of members
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
05 Oct 2001 363s Return made up to 17/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2001 288a New director appointed
29 May 2001 288b Secretary resigned
24 Apr 2001 88(3) Particulars of contract relating to shares
24 Apr 2001 88(2)R Ad 16/11/00--------- £ si 100@1=100 £ ic 2300/2400
24 Apr 2001 88(3) Particulars of contract relating to shares
24 Apr 2001 88(2)R Ad 16/11/00--------- £ si 100@1=100 £ ic 2200/2300
17 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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